Company NameUltra Natura Limited
DirectorsPriyamvada Sanganeria and Laura Johnston
Company StatusActive
Company Number13703004
CategoryPrivate Limited Company
Incorporation Date25 October 2021(2 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01290Growing of other perennial crops

Directors

Director NameMrs Priyamvada Sanganeria
Date of BirthMay 1981 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed25 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Chertsey Business Park
Hanworth Lane
Chertsey
Surrey
KT16 9GJ
Director NameMs Laura Johnston
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2022(10 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressUnit 12 Chertsey Business Park
Hanworth Lane
Chertsey
Surrey
KT16 9GJ

Location

Registered AddressUnit 12 Chertsey Business Park
Hanworth Lane
Chertsey
Surrey
KT16 9GJ

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 October 2023 (6 months, 2 weeks ago)
Next Return Due7 November 2024 (6 months from now)

Filing History

27 October 2023Confirmation statement made on 24 October 2023 with updates (4 pages)
8 August 2023Notification of Ultra International Uk Limited as a person with significant control on 27 July 2023 (2 pages)
8 August 2023Cessation of Ultra International (Far East) Pte Ltd as a person with significant control on 27 July 2023 (1 page)
16 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 October 2022Confirmation statement made on 24 October 2022 with updates (4 pages)
18 October 2022Notification of Ultra International (Far East) Pte Ltd as a person with significant control on 16 August 2022 (2 pages)
18 October 2022Cessation of Ravi Sanganeria as a person with significant control on 16 August 2022 (1 page)
15 September 2022Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
14 September 2022Appointment of Ms Laura Johnston as a director on 14 September 2022 (2 pages)
14 September 2022Statement of capital following an allotment of shares on 16 August 2022
  • GBP 5,000
(3 pages)
25 October 2021Incorporation
Statement of capital on 2021-10-25
  • GBP 100
(24 pages)